EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
2 results for “
"DDA kit"
”
Export
EFTA01578802
Set 10
2009-12-18
1p
301w
Title: JEFFREY E EPSTE N Debit Account Tvoe Cusotody Principal O Custody income. . I:
DDA
kit
? Trust Principal O Trust Income C MMJA O Advisory Ptincipal O Advisory Income
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578802.pdf
EFTA01654320
Set 10
1999-10-01
20p
3,686w
10/15 Check # 1085 -1,100.00 90,008.76 10/17 Funds Transferred From DOA Ac# To
DDA
kit
As Reg -10,000.00 80,008.76 10/19 Check #1086 -183.00 79,825.76 10/22 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654320.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2009
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
2 total
Set 10
2